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Former cooperative chairman claims trail to graft, money laundering charges

ALOR SETAR: The former chairman of a cooperative entered a plea of not guilty in the Sessions Court when facing two charges of corruption and one count of money laundering related to projects totalling RM9.7 million in 2016 and 2017. ....

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Former cooperative chairman claims trial to graft, money laundering charges

ALOR SETAR: The former chairman of a cooperative entered a plea of not guilty in the Sessions Court today, facing two charges of corruption and one co. ....

Sungai Tiang , Rohatul Akmar Abdullah , Shah Alam , Mazlan Hashim , Farah Ezlin , Mohd Zaharudeen Harun , Susuran Sosenati , Shah Alam Sessions Court , Sosenati Business Centre , Corruption Commission , Myangkasa Services Sdn Bhd , Kedah Darulaman Development Cooperative Berhad , Smart Sl Technology Sdn Bhd , Sessions Court , Judge Rohatul Akmar , Test Acceptance , Solar Farm , Green House , Padang Kerbau , Alor Setar Branch , Affin Islamic Bank Berhad , Malaysian Anti Corruption Commission , Anti Money Laundering , Anti Terrorist Financing , Illegal Activities Act , Farah Ezlin Yusop Khan Maziah Mohaidee ,

Married couple nabbed in Hilir Perak for migrant trafficking

IPOH: A husband and wife, both locals, have been detained in connection with migrant trafficking activities, says Perak police chief Comm Datuk Seri Mohd Yusri Hassan Basri. ....

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Police arrest loan shark debtor turned agent of intimidati0n, mischief

IPOH: Police arrested a local man on Nov 26, who turned from debtor to being an agent for a Singapore-based unlicensed money lending syndicate or loan. ....

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MMEA nabs 10 foreigners for illegal fishing off Bagan Datuk

IPOH: The Malaysia Maritime Enforcement Agency (MMEA) has arrested 10 foreigners for fishing illegally in Malaysian waters near Sungai Tiang, Bagan Datuk. ....

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